CCV RISK SOLUTIONS LIMITED

05879041
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 41 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Robert Laurance Worrell) 1 Buy now
21 Mar 2024 officers Appointment of director (Mr James Steven Yeandle) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Huw Scott Williams) 1 Buy now
27 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2023 accounts Annual Accounts 43 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 48 Buy now
15 Jun 2022 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
04 Mar 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
01 Dec 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
25 Oct 2021 accounts Annual Accounts 42 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 49 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 mortgage Registration of a charge 72 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Huw Scott Williams) 2 Buy now
16 Sep 2019 accounts Annual Accounts 55 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
01 Oct 2018 mortgage Registration of a charge 64 Buy now
11 Sep 2018 accounts Annual Accounts 40 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of director (Mr Robert Laurance Worrell) 2 Buy now
11 May 2018 auditors Auditors Resignation Company 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2017 accounts Annual Accounts 42 Buy now
10 Aug 2017 mortgage Registration of a charge 64 Buy now
21 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
09 Sep 2016 accounts Annual Accounts 42 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
23 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2015 accounts Annual Accounts 32 Buy now
06 Jul 2015 officers Termination of appointment of director (Alastair David Lyons) 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Registration of a charge 66 Buy now
23 Dec 2014 officers Appointment of director (Alastair David Lyons) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
19 Nov 2014 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 miscellaneous Miscellaneous 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 26 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
22 Jan 2014 capital Return of Allotment of shares 3 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Samuel Clark) 1 Buy now
01 Oct 2013 accounts Annual Accounts 23 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
21 May 2013 mortgage Registration of a charge 92 Buy now
05 Mar 2013 capital Return of Allotment of shares 3 Buy now
06 Dec 2012 capital Return of Allotment of shares 3 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
16 Aug 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
15 Aug 2012 officers Appointment of director (Mr David James Bruce) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Graham Barr) 1 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now